Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter and Half Year ended on 30th September, 2025.2.To Consider the resignation of Mrs. Shruti Jigar Shah (DIN: 11222680) as an Executive Director of the Company. Her Resignation Letter is attached herewith Annexure-I.3.To consider and approve any other item(s) with the permission of the Chair.